Smashburger Mobile 1 LLC
Archived Record Denver, CO
Smashburger Mobile 1 LLC Overview
Smashburger Mobile 1 LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately fifteen years ago on Tuesday, November 24, 2009 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Smashburger Mobile 1 LLC
| Name | |
|---|---|
| Scott Crane 8 |
President
Chief Executive Officer
|
| Carl J. Bachmann 4 |
President
|
| Stacy Galligan 2 |
Vice President
Corporate Controller
|
| Mike Mehegan |
Controller
Vp-Finance
|
| Dan Gilbride |
Controller
|
| David Prokupek 7 |
Chief Executive Officer
|
| Tom Ryan 6 |
Chief Executive Officer
|
| Greg Creighten 4 |
Executive Vice Presi
|
| Greg Creighton 2 |
Chief Operating Officer
|
| Dennis Smythe 2 |
Chief Financial Officer
|
| David Biederman 2 |
Chief Development of
|
| Michael J. Nolan 2 |
Chief Development of
Executive Vice Presi
|
| Joshua Kern 1 |
Chief Marketing Officer
|
| Courtney Seely 1 |
General Counsel
|
| Charles Sayre 1 |
Vp - Finance
|
| Ryan McMongle |
Chief Financial Officer
|
| Teggie-Ann Bellamy |
Svp - Hr
Srvp-Human Resources
|
| Bradford Reynolds |
Chief Financial Officer
Srvp-Franchise Strat
|
| Carl Bachman |
Chief Operating Officer
Evp-Operations
|
| Alex Batio |
Regional Vp-Central
Regional Vp - Centra
|
| David Martinelli |
Vp-Marketing
|
| Scott Johnson |
Vp - Marketing
|
| Randy Carucci |
Vp - Real Estate
|
| Tyrone L. Lufman 5 |
Svp and General Coun
Vp-Legal Associate G
|
| Kelly Saunders 1 |
Vp - Training
|
| Scott Watson 1 |
Vp - Legal
|
| Timothy Miller |
Vp-Procurement and S
|
| Rod Boyer |
Vp - Franchise Relat
Vp-Franchise Relatio
|
| Andrew J. Selvaggio |
Vp-Product Innovatio
|
| Alan Watts |
Regional Vp-West
|
| Ed McBride |
Vp - Technology Serv
Vp-Technology Servic
|
| Eric Marcoux |
Vp - Quality Managem
Vp-Quality Managemen
|
| Cha Nye Farley |
Vp - Construction An
Vp-Facilities and Pr
|
| Stephen Sherlock |
Regional Vp - East
|
| Ryan Hedlund |
Vp - Supply Chain
|
| Toni Bianco |
Svp - Operations
|
| Alissa Galuppo |
Vp - Risk Management
|
Companies for Smashburger Mobile 1 LLC
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Smashburger Master LLC |
Inactive
|
Governing Person
|
Known Addresses for Smashburger Mobile 1 LLC
Corporate Filings for Smashburger Mobile 1 LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 801197955 |
| Date Filed: | Tuesday, November 24, 2009 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/24/2009 | Application for Registration | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
4/16/2012 | Change of Registered Agent/Office | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
3/15/2013 | Change of Name or Address by Registered Agent | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
4/27/2021 | Termination of Foreign Entity |
Source
Data last refreshed on Saturday, March 2, 2024
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